London
W13 8DQ
Director Name | William Grierson McDerment |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 1993(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 8 Templewood London W13 8DQ |
Secretary Name | Mrs Lillemor Christina McDerment |
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Nationality | British |
Status | Closed |
Appointed | 11 May 1993(same day as company formation) |
Role | Training Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Templewood London W13 8DQ |
Director Name | Appleton Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Secretary Name | Appleton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Registered Address | Unit 89-90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
1 at £1 | Littlemor Christine Mcderment 50.00% Ordinary |
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1 at £1 | W.g. Mcderment 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,300 |
Cash | £39 |
Current Liabilities | £1,721 |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
11 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
|
11 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
|
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
6 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
7 June 2010 | Director's details changed for Lillemor Christina Mcderment on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Lillemor Christina Mcderment on 25 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for William Grierson Mcderment on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for William Grierson Mcderment on 25 May 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
3 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
28 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
28 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
29 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
29 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
22 June 2007 | Return made up to 30/05/07; full list of members (7 pages) |
22 June 2007 | Return made up to 30/05/07; full list of members (7 pages) |
20 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
20 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
27 February 2006 | Registered office changed on 27/02/06 from: 2ND floor 9 coombe road new malden surrey KT3 4PX (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: 2ND floor 9 coombe road new malden surrey KT3 4PX (1 page) |
14 September 2005 | Return made up to 30/05/05; full list of members (7 pages) |
14 September 2005 | Return made up to 30/05/05; full list of members (7 pages) |
6 July 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
6 July 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
6 July 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
6 July 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
29 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
29 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
5 August 2003 | Return made up to 30/05/03; full list of members (7 pages) |
5 August 2003 | Return made up to 30/05/03; full list of members (7 pages) |
17 June 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
17 June 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
1 November 2002 | Return made up to 30/05/02; full list of members (7 pages) |
1 November 2002 | Return made up to 30/05/02; full list of members (7 pages) |
21 January 2002 | Return made up to 30/05/01; full list of members (6 pages) |
21 January 2002 | Return made up to 30/05/01; full list of members (6 pages) |
4 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
4 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
26 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
26 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
20 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
20 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
2 November 1999 | Registered office changed on 02/11/99 from: 310 king street london. W6 0RR (1 page) |
2 November 1999 | Registered office changed on 02/11/99 from: 310 king street london. W6 0RR (1 page) |
6 October 1999 | Return made up to 30/05/99; no change of members (4 pages) |
6 October 1999 | Return made up to 30/05/99; no change of members (4 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
12 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
12 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
12 January 1999 | Return made up to 30/05/98; full list of members (6 pages) |
12 January 1999 | Return made up to 30/05/98; full list of members (6 pages) |
22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
15 July 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
15 July 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
13 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
13 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
20 October 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
20 October 1995 | Resolutions
|
20 October 1995 | Return made up to 11/05/95; no change of members (4 pages) |
20 October 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
20 October 1995 | Resolutions
|
20 October 1995 | Return made up to 11/05/95; no change of members (4 pages) |
29 June 1995 | Return made up to 30/05/95; full list of members (8 pages) |
29 June 1995 | Return made up to 30/05/95; full list of members (8 pages) |